Company Information
CIN
Status
Date of Incorporation
11 October 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Recorded Media Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narayanan Padinhare Poduuattil .
Additional Director
about 12 years ago
about 12 years ago
Sudheer Madhavan Panthavoor
Director
almost 13 years ago
almost 13 years ago
Past Directors
Aditya Shashi Gopal
Director
almost 19 years ago
almost 19 years ago
Charges
23 February 2011
Citizencredit Co-operative Bank Ltd. - Colaba Branch
8 Lak
23 February 2011
Citizencredit Co-operative Bank Ltd. - Colaba Branch
0
23 February 2011
Citizencredit Co-operative Bank Ltd. - Colaba Branch
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Form MGT-7-161115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
FormSchV-031214 for the FY ending on-310314.OCT
-231114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-040714.PDF
FormSchV-181113 for the FY ending on-310313.OCT